THREE SIX ZERO SPV6 LIMITED

Company number 14137821 ·

Active

24 filings

Date Filing
24 Jul 2026 Appointment of Mr Paul Duncan Macrae as a director on 2026-07-01 · 2 pages View document
2 Jun 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
19 Mar 2026 Director's details changed for Mr Mark Gillespie on 2026-03-19 · 2 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
26 Sep 2025 Director's details changed for Mr Mark Gillespie on 2025-09-19 · 2 pages View document
10 Jun 2025 Director's details changed for Mr Mark Gillespie on 2025-03-14 · 2 pages View document
10 Jun 2025 Change of details for Mr Mark Gillespie as a person with significant control on 2025-03-14 · 2 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
1 Sep 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page View document
18 Jul 2023 Termination of appointment of Alex Luton as a director on 2023-05-26 · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-05-26 with updates · 5 pages View document
5 May 2023 Change of share class name or designation · 2 pages View document
5 May 2023 Particulars of variation of rights attached to shares · 2 pages View document
3 May 2023 Memorandum and Articles of Association · 25 pages View document
3 May 2023 Resolutions View document
3 May 2023 Resolutions View document
3 May 2023 Resolutions · 3 pages View document
24 Apr 2023 Appointment of Miss Sophie Jayne Bloggs as a director on 2023-04-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2022-11-02 · 1 page View document